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WANMA TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 300698 ISIN · CNE1000034S1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 880 across all filing types
Latest filing 2024-08-09 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300698

About WANMA TECHNOLOGY CO., LTD.

https://www.wanma-tech.cn

Wanma Technology Co., Ltd. specializes in the research, development, production, and sale of communication network infrastructure and intelligent equipment. The company provides a comprehensive range of products including optical distribution frames, digital distribution frames, integrated cabinets, and outdoor communication enclosures designed for telecommunications networks and data centers. In addition to its core hardware business, the company has expanded into the Internet of Things (IoT) sector, specifically focusing on Internet of Vehicles (IoV) connectivity and autonomous driving support services. Its solutions facilitate high-speed data transmission and network management for major telecommunications operators and automotive manufacturers. The company emphasizes technological innovation in smart distribution and connectivity to support the evolving needs of digital infrastructure and smart mobility.

Recent filings

Filing Released Lang Actions
关于孙公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase (增资) in a subsidiary company and related party transaction involving a company executive. It details the transaction background, parties involved, shareholding changes, pricing policy, and approvals by the board and independent directors. The document is relatively short (2612 characters) and serves as a formal disclosure of a financing event rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-08-09 Chinese
万马科技独立董事提名人声明（郑梅莲）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an individual (郑梅莲) as an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4218 characters, which is relatively short but contains substantive content about board nomination rather than just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2024-08-09 Chinese
关于选举产生公司第四届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's fourth supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-08-09 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 万马科技股份有限公司 regarding the election of new supervisory board members and approval of a subsidiary capital increase and related party transaction. It includes voting results and meeting details. The document is short (1055 characters) and focuses on board/management decisions rather than financial results or reports. It does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting but rather a supervisory board meeting resolution. Therefore, the best fitting category is Board/Management Information (MANG).
2024-08-09 Chinese
万马科技独立董事候选人声明（郑梅莲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate (郑梅莲) for 万马科技股份有限公司. It includes multiple attestations regarding compliance with laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of capital changes or transactions. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4362 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-08-09 Chinese
关于召开2024年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the company's 2024 second extraordinary general meeting of shareholders, including meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It includes agenda items such as election of board members and approval of related party transactions. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement of a shareholders meeting and the matters to be voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document is over 6,000 characters and contains detailed voting instructions and proxy forms, consistent with PSI filings.
2024-08-09 Chinese

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